BOARD01317

• Board Meeting Date: 7/23/2001
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

Agenda Item No.: 2

Item Title:

Introduce and Administer Oath to New Members

Tape No: /
Tape Start: s-: 10

Date: Julv 23,2001
~imeBegin: IO:~

Time End: 10,:3/ Tape End: f.j6'i

Memberspresent:~~~~~@~
Members Absent: GW KG DVS LE GH OS @ EW BB HM AG DOW HS RK DA
Members Recused: GW KG DVS LE GH OS GM EW BB HM AG DOW HS RK DA

Presentation By: J\~i. mMl&

Discussion By: GW KG DVS LE GH OS GM EW BB HM AG DOW HS RK DA

0:01~ ~"i'~J D/I.AJ-<.. ~

C;~ Hask ,

Motion By: GW KG DVS LE GH OS GM EW SB HM
Motion:

.

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:

GW KG DVS LE GH OS GM EW BB HM
GW KG DVS LE GH OS GM EW BB HM AG DOW HS RK DA
GW KG DVS LE GH OS GM EW BB HM

GW KG DVS LE GH OS GM EW BB HM
GW KG DVS LE GH OS GM EW BB HM
GW KG DVS LE GH OS GM EW BB HM
GW KG DVS LE GH OS GM EW BB HM

In Favor

Not In Favor

Not Passed: In Favor
'VS = David Smith OS = Don Schwindt

Not In Favor

J:\Boardmem\record.doc